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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Steel, Lucy
    Born in August 1974
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Heggie, James
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Heggie, James Carl
    Butcher born in April 1965
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2006-03-16
    OF - Director → CIF 0
    Heggie, James Carl
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Secretary → CIF 0
    Mr James Heggie
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Heggie, Edith Rosemary
    Director born in June 1935
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Edwards, John Trefor
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    Alan S Bradstock
    Individual (197 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mackenzie-shaw, Clare Elizabeth
    Individual (2 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-10-02 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-10-02 ~ 2000-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEGGIES OF HEREFORD LIMITED

Period: 2001-01-29 ~ now
Company number: 04081558
Registered names
HEGGIES OF HEREFORD LIMITED - now
CAIRNPEARL LIMITED - 2001-01-29
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
253,202 GBP2025-04-30
249,700 GBP2024-04-30
Fixed Assets
253,203 GBP2025-04-30
249,701 GBP2024-04-30
Total Inventories
23,450 GBP2025-04-30
21,750 GBP2024-04-30
Debtors
Current
223,718 GBP2025-04-30
218,176 GBP2024-04-30
Cash at bank and in hand
123,162 GBP2025-04-30
123,583 GBP2024-04-30
Current Assets
370,330 GBP2025-04-30
363,509 GBP2024-04-30
Net Current Assets/Liabilities
144,718 GBP2025-04-30
149,144 GBP2024-04-30
Total Assets Less Current Liabilities
397,921 GBP2025-04-30
398,845 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-17,731 GBP2024-04-30
Net Assets/Liabilities
368,771 GBP2025-04-30
381,114 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
368,769 GBP2025-04-30
381,112 GBP2024-04-30
Equity
368,771 GBP2025-04-30
381,114 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Intangible Assets - Gross Cost
1 GBP2025-04-30
1 GBP2024-04-30
Intangible Assets
Goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
452,820 GBP2025-04-30
438,402 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
486,587 GBP2025-04-30
438,402 GBP2024-04-30
Motor vehicles
33,767 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
228,320 GBP2025-04-30
188,702 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,385 GBP2025-04-30
188,702 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
39,618 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,065 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,683 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,065 GBP2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
224,500 GBP2025-04-30
249,700 GBP2024-04-30
Motor vehicles
28,702 GBP2025-04-30
Other types of inventories not specified separately
23,450 GBP2025-04-30
21,750 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,013 GBP2025-04-30
Amounts falling due within one year, Current
40,357 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
107,277 GBP2025-04-30
Amounts falling due within one year, Current
112,644 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
223,718 GBP2025-04-30
Amounts falling due within one year, Current
218,176 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
18,961 GBP2025-04-30
Non-current, Amounts falling due after one year
17,731 GBP2024-04-30
Bank Borrowings
Non-current
2,010 GBP2025-04-30
11,732 GBP2024-04-30
Total Borrowings
Non-current
29,150 GBP2025-04-30
17,731 GBP2024-04-30
Bank Borrowings
Current
10,186 GBP2025-04-30
10,649 GBP2024-04-30
Total Borrowings
Current
18,961 GBP2025-04-30
14,653 GBP2024-04-30

  • HEGGIES OF HEREFORD LIMITED
    Info
    CAIRNPEARL LIMITED - 2001-01-29
    Registered number 04081558
    4 Yazor Road, Hereford, Herefordshire HR4 0LY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.